Back to announcement
20260730_BNBR_Transaksi Material Tanpa Persetujuan RUPS_32116300.pdf
Asset transaction Parsed BNBRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 076/BNBR/CS-OJK/VII/26
Nama Perusahaan Bakrie & Brothers Tbk
Kode Emiten BNBR
Lampiran 2
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
1. Transaksi dengan Perusahaan Terkendali yang sahamnya dimiliki paling sedikit 99% (sembilan puluh sembilan
persen) dari modal disetor Perusahaan Terkendali atau transaksi yang dilakukan antara sesama Perusahaan
Uraian singkat mengenai Transaksi Material : Fasilitas Pinjaman Perseroan-BTI merupakan (a)
Nilai Transaksi Material : 4.362.417.779.559
Persentase nilai transaksi terhadap ekuitas : 93,38 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2025
Tanggal Transaksi 28 Juli 2026
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Bakrie Toll Indonesia (BTI) BTI adalah perusahaan terkendali perseroan
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
30 Juli 2026 Web Bursa dan Web Perseroan
Demikian untuk diketahui.
Hormat Kami,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Bakrie Tower, Lantai 35, 36, dan 37,
Telepon : +62 21 2991 2222, Fax : +62 21 2991 2333, www.bakrie-brothers.com
Page 2
Nama Pengirim Christofer A. Uktolseja
Jabatan Corporate Secretary
Tanggal dan Waktu 30-07-2026 20:44
Lampiran 1. 2026 - 076_OJK_KI Transaksi Material BNBR.pdf
2. KI Transaksi Material BNBR - BTI.pdf
Dokumen ini merupakan dokumen resmi Bakrie & Brothers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrie & Brothers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 076/BNBR/CS-OJK/VII/26
Issuer Name Bakrie & Brothers Tbk
Issuer Code BNBR
Attachment 2
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
1. Transactions with Controlled Companies whose shares are owned by at least 99% (ninety nine percent) of the
paid-up capital of the Controlled Companies or transactions between Controlled Companies whose shares are
A brief description of the Material Transaction The Company-BTI Loan Facility constitutes (a) an
Affiliated Transaction as referred to in POJK
Material Transaction Value 4.362.417.779.559
42/2020, as it is entered into by a public company
(in this case, the Company) or a controlled
company (in this case, BTI) whose shares are
indirectly 99% (ninety-nine percent) owned by the
Company and (b) a Material Transaction as
referred to in POJK 17/2020, as the value of the
Company-BTI Loan Facility exceeds 50% (fifty
percent) of the Companys equity specifically
amounting to 93.98% (ninety-three point nine eight
percent) of the Companys equity based on the
Consolidated Audited Financial Statements as of
December 31, 2025.
Percentage of transaction value to equity 93,38 %
Period of the Financial Report which is the reference for 31 Desember 2025
Material Transactions
Transaction Date 28 Juli 2026
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Bakrie Toll Indonesia (BTI) BTI adalah perusahaan terkendali perseroan
The information has been published in the following media:
Publication Date Publication Media
30 July 2026 Web Bursa dan Web Perseroan
Thus to be informed accordingly.
Respectfully,
Bakrie & Brothers Tbk
Page 4
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Bakrie Tower, Lantai 35, 36, dan 37,
Phone : +62 21 2991 2222, Fax : +62 21 2991 2333, www.bakrie-brothers.com
Sender Name Christofer A. Uktolseja
Function Corporate Secretary
Date and Time 30-07-2026 20:44
Attachment 1. 2026 - 076_OJK_KI Transaksi Material BNBR.pdf
2. KI Transaksi Material BNBR - BTI.pdf
This is an official document of Bakrie & Brothers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrie & Brothers Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Brothers Tbk
p.1 ×10
unresolved
person
Christofer A. Uktolseja
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
606 ms
12 Sep 2026 21:46
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'LOAN',
'description': 'Fasilitas Pinjaman Perseroan-BTI merupakan (a)'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '076/BNBR/CS-OJK/VII/26',
'object_text': 'Fasilitas Pinjaman Perseroan-BTI merupakan (a)',
'object_truncated': False,
'parties': [{'name': 'PT Bakrie Toll Indonesia (BTI) BTI',
'relationship': 'adalah perusahaan terkendali perseroan'}],
'pct_of_equity': '93.38',
'reference_period': '31 Desember 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'BNBR',
'transaction_date': '2026-07-28',
'valuation_date': None,
'value': '4362417779559'}